CURRICULUM VITAE

Attorney specializing in criminal law, registered with the Rome Bar Association and authorized to practice before the Court of Cassation.

He practices primarily in the field of economic criminal law, with particular reference to tax, corporate, bankruptcy, and environmental criminal law, as well as crimes related to money laundering and the reinvestment of illicit funds.

In the above-mentioned matters, he has represented numerous defendants and civil parties, as well as companies required to respond pursuant to Legislative Decree 231/2001, in complex proceedings throughout Italy.

She also provides defense services in the area of asset and personal prevention measures, assisting individuals and companies affected by seizure or confiscation orders, addressing the delicate legal and financial implications that arise.

She has gained extensive experience in defense investigations, empowering suspects and other parties to actively contribute to the determination of facts through document collection, informational interviews, expert reports, and technical consultancy, rather than passively awaiting the outcome of investigations conducted by the Public Prosecutor or the judicial police.

In addition to his litigation work, he has been providing consultancy for many years focused on crime prevention, particularly through the adoption, implementation, and updating of organizational models pursuant to Legislative Decree 231/2001, for leading Italian and international companies. In this context, he has also developed an extensive specialized training program for senior management, executives, and employees, developing courses focused on Legislative Decrees 231/2001 and Legislative Decrees 81/2008 regarding occupational health and safety, a field in which he holds the qualification of certified trainer of trainers.

She assists companies with anti-money laundering compliance activities, including internal policy and procedure reviews required by Legislative Decree 231/2007, ensuring an integrated approach encompassing criminal liability, prevention obligations, and organizational impacts.

He was a member of the Study Group established by the Department of Penitentiary Administration to prepare guidelines for the implementation of Constitutional Court ruling no. 10/2024.

Having graduated with honors from Sapienza University of Rome, he defended a thesis on corporate liability pursuant to Legislative Decree 231/2001, embarking on a professional and academic career that combined forensic practice, specialized consulting, and advanced training.